Kuo Toong International Co., Ltd. announced members of the Company's 5th Remuneration Committee. Name of the functional committees: Remuneration Committee. Name of the previous position holder: (1) Kuo Chin-Bao, (2)Wang Sen-Rong, (3) Cheng Shuenn-Ren.

Resume of the previous position holder: (1) Kuo Chin-Bao: CEO of Legalway Law Firm. (2) Wang Sen-Rong: Managing Lawyer of Classic & Superior Attorneys At Law. (3) Cheng Shuenn-Ren: Vice Chancellor of Cheng Shiu University.

Name of the new position holder: (1) Cheng Shuenn-Ren, (2) Wang Sen-Rong, (3)Wu Yen-Chiu. Resume of the new position holder: (1) Cheng Shuenn-Ren: Vice Chancellor of Cheng Shiu University, (2) Wang Sen-Rong: Managing Lawyer of Classic & Superior Attorneys At Law, (3) Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Ltd. Reason for the change: Term expired and re-appointed. Effective date of the new member is June 28, 2022.